logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Wood, Robert Matthew
    Born in February 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Andrew
    Born in April 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Timothy Robert
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Hicks, Andrew Mark
    Born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    LADBROKE RACING LIMITED - 1999-07-30
    LADBROKES LIMITED - 2006-02-23
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Evans, Christopher David
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Gates, Terence
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 1995-08-31
    OF - Director → CIF 0
  • 3
    ArseniĆ, Sonja
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 4
    Bower, Adrian John
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Dimmock, Bernard Leonard
    Senior Development Manager born in June 1956
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2022-07-22
    OF - Director → CIF 0
  • 6
    Blackmore, Michael Graham
    Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2000-10-13
    OF - Director → CIF 0
  • 7
    Walder, Andrew James
    Marketing Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Pitt-brooke, Richard Paul
    Solicitor born in September 1959
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Bowen, David Michael
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2011-04-08
    OF - Director → CIF 0
  • 10
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-05-31
    OF - Secretary → CIF 0
  • 11
    Robson, Christopher Mark
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2016-12-15
    OF - Director → CIF 0
  • 12
    O'kane, Michael Patrick
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2008-07-30
    OF - Director → CIF 0
  • 13
    Smith, Michael Edward
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 15
    Walker, Colin Edward
    Marketing Service Director born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Borkowski, Christopher Peter
    Director born in August 1952
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Hoskin, Sian Amanda
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 18
    Daver, Berjis Jal
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1995-07-10
    OF - Director → CIF 0
  • 19
    Rust, Nicholas John
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Perez, Fiona Lorraine
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 21
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 1999-08-25
    OF - Director → CIF 0
  • 22
    Carter, Richard
    Personnel Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 23
    Kerr, John David
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Coshott, Michael David
    Company Director born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 25
    Bell, Christopher
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-09 ~ 2000-03-20
    OF - Director → CIF 0
  • 26
    Usher, Paul William
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-09-19
    OF - Director → CIF 0
  • 27
    Matthews, Dominic
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2016-12-30
    OF - Director → CIF 0
  • 28
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 29
    Miles, Colin Gordon
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Cammidge, Cassandra Alice
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 31
    Davison, Andrew
    Head Of Estates And Assets born in April 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 32
    George, Peter Michael
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 33
    Wilson Barker, Rosalie Mavis
    Hr Director born in August 1951
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 2000-03-20
    OF - Director → CIF 0
  • 34
    Ames, Richard Jonathan
    Company Director born in January 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 35
    Adelman, Jonathan Mark
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 36
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 2008-07-30
    OF - Director → CIF 0
parent relation
Company in focus

GANTON HOUSE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GANTON HOUSE INVESTMENTS LIMITED
    Info
    Registered number 00818003
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1964-09-02 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • GANTON HOUSE INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressImperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    FETCHVALE LIMITED - 1982-08-04
    LADBROKE RACING (READING) LIMITED - 2021-11-01
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2004-10-18
    CIF 9 - Secretary → ME
  • 2
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 1982-08-04
    icon of addressMaple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2006-02-23
    CIF 11 - Secretary → ME
  • 3
    J.WARD HILL & COMPANY - 2008-07-30
    J.WARD HILL & COMPANY LIMITED - 2008-06-27
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,200 GBP2016-12-31
    Officer
    icon of calendar 2001-02-20 ~ 2009-09-02
    CIF 5 - Secretary → ME
  • 4
    KIRTON & PARK LIMITED - 1976-12-31
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 1999-11-01 ~ 2008-09-01
    CIF 7 - Secretary → ME
  • 5
    KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
    icon of addressImperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-20 ~ 2004-05-28
    CIF 4 - Secretary → ME
  • 6
    BOASTBERRY LIMITED - 1982-08-04
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Officer
    icon of calendar 1999-11-01 ~ 2004-03-23
    CIF 8 - Secretary → ME
  • 7
    icon of addressImperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-17 ~ 2008-07-30
    CIF 3 - Secretary → ME
  • 8
    RENEWLAND LIMITED - 1982-08-04
    LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hetfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2004-12-13
    CIF 10 - Secretary → ME
  • 9
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2008-07-30
    CIF 6 - Secretary → ME
  • 10
    icon of addressImperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-30 ~ 2008-10-30
    CIF 2 - Secretary → ME
  • 11
    icon of addressImperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-30 ~ 2008-07-30
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.